GM8 Group Ltd

Company Name	GM8 Group Ltd
Directors	Haydon Robinson and Mark Haydon Robinson
Company Status	Active
Company Number	04414980
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Previous Names	Drainpipe Ltd and Gutter Mate Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Haydon Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Mark Haydon Robinson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Secretary Name	Mr Mark Haydon Robinson
Status	Current
Appointed	12 August 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Colin Thomas Sullivan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rebbergstrasse 128 Feldmeilen 8706 Switzerland

Secretary Name	Haydon Robinson
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woodman Courtaulds Langley Road Chipperfield Herts WD4 9JR

Secretary Name	Wendy Robinson
Nationality	British
Status	Resigned
Appointed	09 March 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2013)
Role	House Wife
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Little Woodman Langley Road, Chipperfield Kings Langley Hertfordshire WD4 9JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.guttermate.co.uk/
Email address	[email protected]
Telephone	0800 0352286
Telephone region	Freephone

Location

Registered Address	Lynton House 7-12,Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Haydon Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£381
Cash	£95,766
Current Liabilities	£63,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

18 May 2016	Delivered on: 20 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 54 wilbury way, hitchin SG4 0TP as registered at hm land registry under title numbers HD507643 and HD297704. Outstanding
21 April 2016	Delivered on: 22 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
13 November 2023	Second filing of Confirmation Statement dated 19 November 2022 (4 pages)
9 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2023. (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
12 May 2022	Resolutions RES13 ‐ Transfer of shares 03/05/2022 (2 pages)
10 May 2022	Cessation of Sarah Wendy Robinson as a person with significant control on 3 May 2022 (1 page)
10 May 2022	Notification of Haymar Group Ltd as a person with significant control on 3 May 2022 (2 pages)
10 May 2022	Cessation of Haydon Robinson as a person with significant control on 3 May 2022 (1 page)
10 May 2022	Cessation of Mark Haydon Robinson as a person with significant control on 3 May 2022 (1 page)
18 March 2022	Notification of Sarah Robinson as a person with significant control on 4 March 2022 (2 pages)
16 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2022	Memorandum and Articles of Association (9 pages)
15 March 2022	Change of share class name or designation (2 pages)
15 March 2022	Particulars of variation of rights attached to shares (2 pages)
14 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 100 (4 pages)
14 March 2022	Notification of Mark Haydon Robinson as a person with significant control on 4 March 2022 (2 pages)
14 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 100 (4 pages)
20 January 2022	Cessation of Haymar Group Ltd as a person with significant control on 1 January 2019 (1 page)
20 January 2022	Notification of Haydon Robinson as a person with significant control on 6 April 2016 (2 pages)
20 January 2022	Confirmation statement made on 19 November 2021 with updates (5 pages)
18 November 2021	Register inspection address has been changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH England to 54 Wilbury Way Hitchin Hertfordshire SG4 0TP (1 page)
18 November 2021	Director's details changed for Mr Mark Haydon Robinson on 18 November 2021 (2 pages)
18 November 2021	Director's details changed for Mr Mark Haydon Robinson on 18 November 2021 (2 pages)
10 November 2021	Change of details for Haymar Group Ltd as a person with significant control on 26 August 2021 (2 pages)
8 October 2021	Director's details changed for Haydon Robinson on 8 October 2021 (2 pages)
26 August 2021	Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Lynton House 7-12,Tavistock Square London WC1H 9LT on 26 August 2021 (1 page)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (3 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (3 pages)
9 January 2020	Confirmation statement made on 4 April 2019 with updates (6 pages)
20 December 2019	Notification of Haymar Group Ltd as a person with significant control on 1 January 2019 (2 pages)
20 December 2019	Cessation of Haydon Robinson as a person with significant control on 1 January 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 June 2018	Secretary's details changed for Mr Mark Haydon Robinson on 6 June 2018 (1 page)
15 June 2018	Secretary's details changed for Mr Mark Haydon Robinson on 6 June 2018 (1 page)
11 June 2018	Change of name notice (2 pages)
11 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-01 (2 pages)
7 June 2018	Director's details changed for Haydon Robinson on 6 June 2018 (2 pages)
7 June 2018	Director's details changed for Mr Mark Haydon Robinson on 6 June 2018 (2 pages)
6 June 2018	Change of details for Mr Haydon Robinson as a person with significant control on 6 June 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
31 January 2018	Director's details changed for Haydon Robinson on 31 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Mark Haydon Robinson on 31 January 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 May 2016	Registration of charge 044149800002, created on 18 May 2016 (8 pages)
20 May 2016	Registration of charge 044149800002, created on 18 May 2016 (8 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
22 April 2016	Registration of charge 044149800001, created on 21 April 2016 (5 pages)
22 April 2016	Registration of charge 044149800001, created on 21 April 2016 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
20 August 2013	Appointment of Mr Mark Haydon Robinson as a secretary (2 pages)
20 August 2013	Appointment of Mr Mark Haydon Robinson as a secretary (2 pages)
13 August 2013	Termination of appointment of Wendy Robinson as a secretary (1 page)
13 August 2013	Termination of appointment of Wendy Robinson as a secretary (1 page)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 April 2013	Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 23 April 2013 (1 page)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 23 April 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
14 February 2012	Registered office address changed from the Barn Warren Court 114 High Street Stevenage Herts SG1 3DW on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from the Barn Warren Court 114 High Street Stevenage Herts SG1 3DW on 14 February 2012 (1 page)
1 November 2011	Company name changed drainpipe LTD\certificate issued on 01/11/11 CONNOT ‐ (3 pages)
1 November 2011	Company name changed drainpipe LTD\certificate issued on 01/11/11 CONNOT ‐ (3 pages)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-14 (1 page)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-14 (1 page)
11 October 2011	Appointment of Mr Mark Haydon Robinson as a director (2 pages)
11 October 2011	Appointment of Mr Mark Haydon Robinson as a director (2 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 February 2009	Return made up to 11/04/08; full list of members (3 pages)
13 February 2009	Return made up to 11/04/08; full list of members (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from 7 paynes park hitchin hertfordshire SG5 1EH (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 7 paynes park hitchin hertfordshire SG5 1EH (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
20 April 2007	Return made up to 11/04/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 11/04/05; full list of members (2 pages)
20 April 2006	Return made up to 11/04/05; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2006	Return made up to 11/04/06; full list of members (2 pages)
13 April 2006	Return made up to 11/04/06; full list of members (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 May 2004	Return made up to 11/04/04; full list of members (7 pages)
6 May 2004	Return made up to 11/04/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 May 2003	Return made up to 11/04/03; full list of members (7 pages)
7 May 2003	Return made up to 11/04/03; full list of members (7 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
11 April 2002	Incorporation (17 pages)
11 April 2002	Incorporation (17 pages)

GM8 Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London